Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
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FIELD NOTES
Notes from the desk.
Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.
Cryptosenti Watchlist: Sum Trod
Our signal desk has flagged Sum Trod after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading o…
Read the file →Cryptosenti Watchlist: Mgs Finc
A review of Mgs Finc places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Mgs Finc Flagged …
Read the file →Cryptosenti Watchlist: Lagiotex
We opened a file on Lagiotex after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an i…
Read the file →Cryptosenti Watchlist: Tiger Trade – misusing the name of Banque Internationale à Luxembourg S.A.
A review of Tiger Trade – misusing the name of Banque Internationale à Luxembourg S.A. places it squarely in scam-broker territory. The tells are the ones we see again and ag…
Read the file →Case file: MacroFxTrade
MacroFxTrade caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: sixamo Group Limited
We opened a file on sixamo Group Limited after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signa…
Read the file →Cryptosenti Watchlist: Exclu Actu
When we trace the signals around Exclu Actu, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →Cryptosenti Watchlist: Acd Solution
When we trace the signals around Acd Solution, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: Bitfarme
We opened a file on Bitfarme after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an i…
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